TOTALENERGIES MARKETING UK LIMITED

Key Data

Status

Active

Company No.

00553535

Incorporation date

19/08/1955

Size

Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1990)

11/02/2026

Appointment of Mr Peter Robert Raoul De Jonghe as a director on 2025-12-01

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11/12/2025

Appointment of Ms Marie Simone Braouezec as a director on 2025-12-01

View PDF (2 pages)

05/12/2025

Appointment of Mr Stephane Pastor as a director on 2025-12-01

View PDF (2 pages)

04/12/2025

Termination of appointment of Paul Martin Crane as a director on 2025-12-01

View PDF (1 pages)

16/10/2025

Full accounts made up to 2024-12-31

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25/09/2025

Termination of appointment of Julie Alice Aldeguer as a director on 2025-09-25

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25/09/2025

Termination of appointment of Patricia Brigitte Buisson-Hays-Narbonne as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of Nelly Roy as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Appointment of Mr Laurent Thierry Veyrunes as a director on 2025-09-25

View PDF (2 pages)

08/07/2025

Appointment of Ms Ruth Clarke as a secretary on 2025-07-08

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

02/05/2025

Termination of appointment of Andrew Cogan as a secretary on 2025-04-28

View PDF (1 pages)

05/02/2025

Appointment of Ms Nelly Roy as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Damien Ricour-Dumas as a director on 2025-01-31

View PDF (1 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (49 pages)

08/10/2024

Cessation of Totalenergies Marketing Services Sas as a person with significant control on 2024-10-08

View PDF (1 pages)

28/08/2024

Appointment of Ms Julie Alice Aldeguer as a director on 2024-08-23

View PDF (2 pages)

27/08/2024

Termination of appointment of Alexander William Grant as a director on 2024-08-23

View PDF (1 pages)

27/08/2024

Termination of appointment of Jonathan David Milton as a director on 2024-08-23

View PDF (1 pages)

08/08/2024

Termination of appointment of Damien Ricours-Dumas as a director on 2024-07-03

View PDF (1 pages)

09/07/2024

Appointment of Mr Damien Ricour-Dumas as a director on 2024-06-25

View PDF (2 pages)

03/07/2024

Appointment of Mr Damien Ricours-Dumas as a director on 2024-06-25

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Brett David Boshoff as a director on 2024-05-31

View PDF (1 pages)

05/01/2024

Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Christine Richard as a director on 2024-01-01

View PDF (1 pages)

24/12/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

06/09/2023

Appointment of Mr Paul Martin Crane as a director on 2023-09-01

View PDF (2 pages)

06/09/2023

Termination of appointment of Almila Acan Kahvecioglu as a director on 2023-09-01

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

26/01/2023

Appointment of Mr Alexander Grant as a director on 2023-01-25

View PDF (2 pages)

13/06/2022

Registered office address changed from , 183 Eversholt Street, London, NW1 1BU, United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 2022-06-13

View PDF (1 pages)

31/10/2017

Registered office address changed from , One Euston Square 40 Melton Street, London, NW1 2FD to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 2017-10-31

View PDF (1 pages)

30/07/2013

Registered office address changed from , 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ on 2013-07-30

View PDF (1 pages)

23/03/1999

Registered office changed on 23/03/99 from:\33 cavendish square, london, W1M 0EX

View PDF (1 pages)

17/07/1995

Registered office changed on 17/07/95 from:\total house, 4 lancer square, london, W8 4EW

View PDF (1 pages)

24/10/1990

Registered office changed on 24/10/90 from:\33 cavendish square, london W1M 0JE

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Menten, Eric	Director	29/05/2002 - 31/12/2011	4
Hall, Aminta Liliana	Director	23/07/2013 - 01/12/2014	10
Donaldson, Lynne	Director	01/09/2007 - 03/03/2010	12
Devouassoux, Olivier	Director	13/01/1997 - 20/03/1998	-
Devouassoux, Olivier Alain	Director	01/09/2015 - 01/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TOTALENERGIES MARKETING UK LIMITED

TOTALENERGIES MARKETING UK LIMITED is an(a) Active company incorporated on 19/08/1955 with the registered office located at 10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTALENERGIES MARKETING UK LIMITED?

TOTALENERGIES MARKETING UK LIMITED is currently Active. It was registered on 19/08/1955 .

Where is TOTALENERGIES MARKETING UK LIMITED located?

TOTALENERGIES MARKETING UK LIMITED is registered at 10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF.

What does TOTALENERGIES MARKETING UK LIMITED do?

TOTALENERGIES MARKETING UK LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for TOTALENERGIES MARKETING UK LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Peter Robert Raoul De Jonghe as a director on 2025-12-01.